# Simpson Travel Topco Limited

## Details

- **Company number:** [15432266](https://find-and-update.company-information.service.gov.uk/company/15432266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2024
- **Registered office:** 26 ORIEL HOUSE, THE QUADRANT, RICHMOND, TW9 1DL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Topco 0124 Limited (until 9 May 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Luke Oliver | director | 22 Jan 2024 |  |
| CARTER, Paul Andrew | director | 19 Mar 2024 | 4 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luke Oliver Johnson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jan 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Oct 2025 | 6 |
| 31 Oct 2024 | 6 |




## Controls

- [Simpson Travel Bidco Limited](/company/15436054) (15436054)



## Directors' other companies

- [JOHNSON, Luke Oliver](/person/5709185) - director at [John Wilkes Publishing Ltd](/company/13499835)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [The Free Speech Union Limited](/company/12324336)
- [JOHNSON, Luke Oliver](/person/5709185) - llp-designated-member at [Risk Capital Partners Holdings LLP](/company/OC438730)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [GAK Topco Ltd](/company/13460460)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [British Engineerium Trust Limited(the)](/company/01486986)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [Simpson Travel Bidco Limited](/company/15436054)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [Threadneedle Entertainments Limited](/company/05438943)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [The Revel Collective PLC](/company/08838504)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [Searchlight Ventures Group Limited](/company/15885762)
- [JOHNSON, Luke Oliver](/person/5709185) - director at [Fiery Dragons Ii Limited](/company/15588178)



## Companies at the same address

- [Far & Wide Aviation Limited](/company/04771382) (04771382)
- [Far & Wide Developments Ltd](/company/11017345) (11017345)
- [Far & Wide Limited](/company/04392264) (04392264)
- [M. Z. O. U. K. Holdings (O.s.b.) Limited](/company/13835201) (13835201)
- [Simpson Travel Bidco Limited](/company/15436054) (15436054)